COMPASS COMPUTER CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS COMPUTER CONSULTANTS LIMITED
COMPANY NUMBER
02211500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/01/1988
(36 years and 10 months old)
WEBSITE
http://oneadvanced.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 1RF
Telephone: 03303434000
TPS: No
Rockcliffe
Old Chester Road
Frodsham
Cheshire
WA6 9NW
Telephone: 725522
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRURY LANE (JERSEY) LTD | N/A | N/A |
| COMPASS COMPUTER CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS COMPUTER CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS COMPUTER CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS COMPUTER CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
Director: 10/08/1991 - 31/01/2014 (22 years and 5 months) Secretary: 10/08/1991 - 31/01/2014 (22 years and 5 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/08/1991 - 31/01/2014 (22 years and 5 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 16/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547708) Appointed |
| 09/05/2022 | Natalie Amanda Shaw (925100588) has left the board |
| 07/03/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100588) Appointed |
| 19/08/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 25/08/2016 | New Confirmation Statement filed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 06/11/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 15/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | Guy Leighton Millward (919777528) has left the board |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 18/05/2015 | Guy Leighton Millward (908587236) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 07/04/2015 | Barbara Ann Firth (918540563) has left the board |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 20/08/2014 | Paul David Gibson (918540988) has left the board |
| 20/08/2014 | New Board Member Paul David Gibson (909941292) Appointed |
| 15/08/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 27/02/2014 | Richard John Mitchell (901848215) has left the board |
| 27/02/2014 | Michael Richard Davies (901848214) has left the board |
| 27/02/2014 | Beverley Mitchell (915274350) has left the board |
| 27/02/2014 | Michelle Frances Davies (915274373) has left the board |
| 27/02/2014 | New Board Member Paul David Gibson (918540988) Appointed |
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